E: [email protected]
P: +44 (0)20 7060 4499

Search

Speak to an expert
SECTORS
Investment Firms
Digital Finance
Consumer Finance and Insurance

Investment Managers

Compliance frameworks built for performance

Hedge Funds

Scrutiny-proof compliance for hedge fund managers

Private Markets

Compliance that keeps deals moving forward

Financial Intermediaries

Regulatory support built around your business

Investors

Institutional-grade compliance for investors

Can't find what you are looking for?

We'll point you in the right direction.

Speak to an expert

Payments

End-to-end compliance for payment firms

E-money

Regulatory expertise for e-money institutions

Cryptocurrency

Navigating crypto regulation with confidence

Open Banking

Compliance built for open banking innovation

Money Remittance

Keeping money remittance firms compliant

Can't find what you are looking for?

We'll point you in the right direction.

Speak to an expert

Motor Finance and Dealers

Regulatory compliance built around your dealership

Claims Management Companies

Compliance expertise for claims management companies

Consumer Credit Lenders

Lending with confidence and full FCA compliance

Credit Brokers

Brokering deals within the rules

Debt Management & Collection

Treating customers fairly, staying fully compliant

Funeral Planning Companies

Meeting FCA standards in a sensitive sector

Insurance Intermediaries

Navigating insurance regulation with confidence

Mortgage Intermediaries

Expert compliance for mortgage firms

Investment Firms

Investment Managers

Hedge Funds

Private Markets

Financial Intermediaries

Investors

Digital Finance

Payments

E-Money

Cryptocurrency

Open Banking

Money Remittance

Consumer Finance and Insurance

Motor Finance and Dealers

Claims Management Companies

Consumer Credit Lenders

Credit Brokers

Debt Management & Collection

Funeral Planning Companies

Insurance Intermediaries

Mortgage Intermediaries
SOLUTIONS
Authorisations
Compliance Advisory
Financial Crime
Financial Resilience
Regulatory Reporting
Training

FCA Authorisation

Get authorised, get ahead

SEC Registration

Enter the US market compliantly

Cryptoasset Business Registration

FCA registration for crypto firms

Change in Control

Navigate ownership changes with confidence

Variation of Permission

Expand your regulatory permissions

Can't find what you are looking for?

We'll point you in the right direction.

Speak to an expert

Compliance Health Checks & Assurance

Know exactly where you stand

Managed Compliance Solutions

One provider, total compliance coverage

Ongoing Support

Senior compliance expertise when you need it

Policy & Procedure Frameworks

Frameworks built for your business

Consumer Duty

Deliver fair outcomes with confidence

SM&CR

Embed accountability across your organisation

Safeguarding Audits

Independent, regulator-aligned safeguarding reviews

Operational Resilience

Plan for the unexpected, protect your customers

Advisory Solutions

Stay ahead of emerging threats

Audits & Assurance

Uncover and strengthen your defences

Risk Assessments

Identify and address financial crime risks

Fraud Prevention

Proactive fraud detection and prevention

Can't find what you are looking for?

We'll point you in the right direction.

Speak to an expert

IFPR Compliance

Meet IFPR requirements with confidence

ICARA

Practical, embedded capital risk assessment

Financial Forecasting

Regulator-ready forecasts for your business

Regulatory Capital & Liquidity

Hold the right financial resources

Wind-down Planning

Credible, crisis-ready exit strategies

Can't find what you are looking for?

We'll point you in the right direction.

Speak to an expert

Annex IV

Streamlined, accurate fund reporting

RegData Reporting

Precise, confident regulatory submissions

FCA Notifications & Attestations

Stay transparent with your regulator

Can't find what you are looking for?

We'll point you in the right direction.

Speak to an expert

Financial Crime Training

Protect your business from financial crime

FCA Compliance Training

Build a proactive compliance culture

SM&CR Training

Strengthen accountability and regulatory compliance

Consumer Duty Training

Deliver exceptional outcomes for customers

GDPR Training

Protect personal data with confidence

SEC Training

Navigate SEC regulations with confidence

CASS Training

Safeguard client assets and maintain compliance

Authorisations

FCA Authorisation

SEC Registration

Change in Control

Cryptoasset Business Registration

Variation of Permission

Compliance Advisory

Compliance Health Checks & Assurance Reviews

Managed Compliance Services

Ongoing Support

Policy & Procedure Frameworks

Consumer Duty

SM&CR

Safeguarding Audits

Operational Resilience

Financial Crime

Advisory Services

Audits and Assurance

Risk Assessments

Fraud Prevention

Financial Resilience

IFPR Compliance

ICARA

Financial Forecasting

Regulatory Capital & Liquidity

Wind-Down Planning

Regulatory Reporting

Annex IV Reporting

RegData Reporting

FCA Notifications & Attestations

Training

Financial Crime Training

FCA Compliance Training

SM&CR Training

Consumer Duty Training

GDPR Training

SEC Training

CASS Training
TECHNOLOGY
RESOURCES
Articles

Events

Factsheets

Press
ABOUT
Our Company
Work Here
Stay Informed

Our Purpose

Deliver better outcomes through expert compliance

Our Culture

Collaborative, expert-led and client-focused environment

Our Values

Integrity, expertise and client-first thinking

Corporate Social Responsibility

Committed to ethical impact and responsible business

Meet our Team

Meet the experts behind our solutions

Get to know our People

Discover the people driving our success

Current Opportunities

Explore current roles and join our team

Our Perks

Discover benefits that support our people

Learning & Development

Grow your skills with ongoing development opportunities
Login
FAQs
[email protected]
+44 (0)20 7060 4499

READ. THEN RULE.

Go beyond compliance to performance. Delve into a wealth of resources designed to help you attract investors, safeguard customers and strengthen reputations.

Filter by:

Agents & Distributors AR Monitoring Asset Management Brexit and TPR Broker Dealers Brokers Capital Liquidity Capital Markets Claims Management Compliance Advisory Consumer Credit Consumer Credit & Insurance Consumer Duty Consumer Finance Corporate Finance Credit Brokers Cryptoassets Digital Finance E-money FCA FCA Applications FCA Authorisation & Applications Financial Crime Financial Promotions/Reviews Financial Resilience FinTech_SS Funeral Planning Hedge Funds ICARA IFPR Insurance Insurance and mortgages Investment Firms Investors Leasing Lending Mortgages Mortgages & Claims Ongoing Consultancing/Ongoing Compliance Open Banking Payments and E-money Portfolio Management Private Markets Regulatory Reporting Safeguarding Audits Training Wealth Management Wholesale Investment Firms Wind Down Planning

Advice Services AML Capital Markets Compliance Advisory Consumer Consumer Credit & Insurance Digital Finance e-money Example Financial Crime Investment Firms MyCosegic Payment Services Payment Services & Cryptoassets Regulatory Reporting & Prudential Services Risk Wealth Management Wholesale Investment Firms

Article

FCA BNPL Regulation: What Does Good Regulation Actually Look Like?

The FCA now regulates BNPL as Deferred Payment Credit. We look at what good regulation actually requires.

Article

Payment and E-Money Authorisation: Five Common FCA Application Weaknesses.

Five common FCA authorisation pitfalls and how fintechs can avoid costly delays and scrutiny.

Article

Consumer Finance & Insurance Newsletter – August 2026.

All of the latest Consumer Finance & Insurance updates for the previous month.

Article

Cosegic Briefing – FCA Consultation Paper CP26/28 – The UK AIFM Regime.

FCA CP26/28 proposes key changes to the UK AIFM regime, affecting managers and compliance.

Article

Consumer Duty – How will AI impact outcomes and how should firms adapt

Consumer Duty turns three as AI reshapes financial services. Learn the risk questions firms must answer for AI compliance and...

Article

FCA Insurance Financial Crime Controls: Key 2026 Findings.

The FCA's Insurance Financial Crime Controls review flags gaps in risk assessment, CDD and monitoring. See what insurers must fix...

Article

CASS 15 in Practice: Eight Tests Every Safeguarding Institution Should Now Be Performing.

CASS 15 safeguarding is now in force – policy isn't proof. Discover eight practical tests to check your controls truly...

Article

Modernising UK payment services regulation: evolution, integration or fundamental reform?

The Government’s consultation could reshape payments, e-money, stablecoins, agentic commerce and Open Banking but much of the architecture remains to...

Article

Investment Firms Newsletter – August 2026.

Welcome to the August 2026 edition of our Investment Firms Newsletter.July 2026 saw a significant concentration of regulatory developments affecting...

Article

Consumer Finance & Insurance Newsletter – July 2026.

All of the latest Consumer Finance & Insurance updates for the previous month.

Article

BNPL is now regulated by the FCA.

Buy Now, Pay Later Regulation: What the New FCA Rules Mean for Firms.

Article

Client Categorisation Under Scrutiny: How We Helped a Private Markets Firm Satisfy the FCA.

Client categorisation and FCA Section 165 requests: how Cosegic supported a private markets investment manager through a full compliance gap...

Article

The New UK AIFM Regime.

CP26/28: The UK AIFM Regime, a significant reshaping of UK alternative fund manager regulation.

Get Cosegic insights by email.

A monthly round up of key updates, guidance, and events.

No spam. Unsubscribe anytime.

ABOUT

About Cosegic
Our Purpose
Meet the Team
Careers

SOLUTIONS

Authorisations
Compliance Advisory
Financial Crime
Financial Resilience
Regulatory Reporting
Training

Resources

Articles
Events
Factsheets
Press

legal

Terms & Conditions
Privacy
Cookies

[email protected]
+44 (0)20 7060 4499

Get in touch

Cosegic Limited (No. 04954156) | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, UK

Book a Personalised Demo

Tell us a little about your firm and what you're looking to achieve. We'll arrange a personalised demo with the right product specialist and show you how our solution can meet your needs.

"*" indicates required fields

First Name*

Last Name*

Email Address*

Company*

Job Title*

Phone Number

Details of enquiry*

Terms*

I agree to your Terms & Conditions and the use of my personal information as explained in your Privacy Policy.

Fill in your details below to download your free checklist

Enter your details below to access the checklist.

"*" indicates required fields

First Name*

Last Name*

Email Address*

Company*

Job Title*

Phone Number

Terms*

I agree to your Terms & Conditions and the use of my personal information as explained in your Privacy Policy.